PYRAMID PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-26 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-26 with no updates

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18/01/2218 January 2022 Registered office address changed from The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH England to Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF on 2022-01-18

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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18/04/1918 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROBY PROPERTY LIMITED

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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26/11/1826 November 2018 CESSATION OF MARK PETER LUBY AS A PSC

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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15/03/1815 March 2018 REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 23 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DP

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DEY / 30/01/2017

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PETER LUBY

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DEY / 13/10/2017

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13/10/1713 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN DEY / 13/10/2017

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049517550002

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17/07/1717 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049517550001

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DEY

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30/01/1730 January 2017 DIRECTOR APPOINTED MR MARK PETER LUBY

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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06/11/146 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 2ND FLOOR, GROVE HOUSE 774-780 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DR UNITED KINGDOM

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/07/1230 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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18/11/1118 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN DEY / 01/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY DEY / 01/10/2009

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 23 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DP UNITED KINGDOM

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13/11/0813 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 169 KINGSWAY MANCHESTER LANCASHIRE M19 2ND

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEY / 15/12/2007

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/02/088 February 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/03/071 March 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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25/01/0525 January 2005 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 DIRECTOR RESIGNED

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06/03/046 March 2004 NEW DIRECTOR APPOINTED

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06/03/046 March 2004 SECRETARY RESIGNED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/033 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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